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Shree Digvijay Cement Co. Ltd. AGM Information 2021

May 20, 2021

60738_rns_2021-05-20_9ebf3fd6-f939-4800-bbfa-a8a9fbdba7f9.pdf

AGM Information

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May 20, 2021

To BSE Limited Corporate Relationship Department P.J. Towers Dalal Street Mumbai – 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East) Mumbai 400 051

Company Code: 502180

Company Code: SHREDIGCEM

Sub: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication regarding 76th Annual General Meeting of Shree Digvijay Cement Company Limited and related matters

Dear Sir / Madam,

Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and General Circular Nos. 20/2020 & 02/2021 dated May 5, 2020 & January 13, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has made a public notice informing about the 76th Annual General Meeting (AGM) of the Company scheduled on Friday, June 18, 2021 and other AGM related matters.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of said public notices published in English newspaper - Financial Express and Regional (Gujarati) in Gujarati language Financial Express on May 20, 2021, for your information. The same is also available on the website of the Company www.digviiaycement.com.

We request you to take the above information on record.

Yours faithfully, For Shree Digvijay Cement Company Limited

Suresh Meher V.P. (Legal) & Company Secretary Suresh Kumar Meher Digitally signed by Suresh Kumar Meher Date: 2021.05.20 18:10:21 +05'30'

Encl: As above

PRESS TRUST OF INDIA Mumbai, May 19

AS MANYAS 26 personnel on board accommodation barge P305thatwentadriftinCyclone Tauktae fury before sinking in the Arabian Sea off Mumbai coast are dead and 49 are still missing,as theNavy continued search and rescue operations throughthenight,anofficialsaid.

TheNavysaiditspersonnel, battlingextremeweather,have so farrescued 186 of the 261 people who were onboard barge P305 and also two from tugboat Varaprada. So far 26 bodies have been recovered and49peoplewhowereon the barge P305 which sank on tained that therewere273persons on board the bargebutan officialonWednesdayevening said that the company which operated it has informed that there were 261 personnel on board theill-fated barge.

"TheNavy'sSearchandRescue(SAR)operationsoffMumbai and Gujarat entered its thirddaytoday.Navalshipsand aircraftarepresentlyundertaking SAR of the missing crew members of Accommodation Barge P-305, which sank on Monday35milesoffMumbai," the spokesperson said.

Mondayaremissing. The Navy had so far maintions off Gujarat coast,INSTal-

Warships INS Kochi, INS Kolkata, INS Beas, INS Betwa, INSTeg,P8I maritime surveillance aircraft, Chetak,ALH & Seaking helicopters are involvedin theSARoperations.

"INS Kochi which entered MumbaiharbouronWednesday todisembark125survivorsand mortal remains of four crew members, was immediately sailedoutintheeveningagainto continue the search effort. INS Kolkata is scheduled to enter Mumbai harbour during the nighttodisembark theremainingsurvivorsrescuedfrombarge P-305 and Tug 'Varapradha'as wellasthemortalremainsof18 crewmembersrecoveredduring theoperation,"hesaid.

. MUIUA
ursuant to Regulation 29 (1) read with Regulation 47 (1) of the SEBI (Listingbligations and Disclosure Requirements) Regulations, 2015, notice is hereby RELATI
ven that the meeting of the Board of Directors of the Company will be held on
uesday, 1 st June, 2021 to consider and approve the standalone and consolidated
udited Financial Results for the quarter and financial year ended on 31 st March.021 and also to consider recommendation of dividend for the FY 2020-21. Theptice of this meeting is also available on the Company's websitewww.gujaratgas.com) and also on the Stock Exchanges' web sites of Nationaltock Exchange of India Limited at (www.nseindia.com) and BSE Limited at
/ww.bseindia.com).ace: Ahmedabadate: 19 th May, 2021 For, Gujarat Gas LimitedSd/-Sandeep DaveCompany Secretary CEMESINCE 19
NOTICE
m + torrent TORRENT POWER LIMITED INFORM

May 18, 2021$(7$ per unit) (₹ per Unit)*
27.340 10.00
29.807
0.230

On completion ofits opera-

warhasalsobeendivertedtoconjoin the other three naval ships

(investment manager to HDFC mutual Fund)
Sd/-
Authorized Signatory

searchingforthemissingcrewof bargeP-305,offMumbai.

FINANCIAL EXPRESS NATION 15

Notice is hereby given that the 76th Annual General Meeting ("AGM") of Shree Digvijay Cement Company Limited (the "Company") is convened to be held on Friday, 18th June, 2021 at 10.00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular Numbers 20/2020, 14/2020, 17/2020, 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as "Circulars") due to second wave of COVID-19 pandemic, without the physical presence of members at a common venue, to transact the business as set forth in the Notice of the AGM dated 28th April, 2021.

The Annual Report of the Company for the year ended 31st March, 2021 including the financial statements for the said year ("Annual Report"), along with Notice of the AGM will be sent only by email, in accordance with the circulars, to all those members, whose email address are registered with the Company or with the Company's Registrar and Transfer Agent viz. Link Intime India Pvt. Ltd. ("RTA") or with their respective Depository Participants (DPs). Members can join and participate in the AGM through VC/OAVM facility only. Instructions for joining the AGM and the manner of participation in the remote electronic voting or casting vote through the E-voting system during the AGM are provided in the Notice of AGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under the Section 103 of the Companies Act, 2013. The Annual Report of the Company for the financial year 2020-21 along with the Notice convening the 76th Annual General Meeting are also available on the website of the Company at www.digvijaycement.com and on the websites of BSE Ltd. and National Stock Exchange of India Ltd. i.e. www.bseindia.com and www.nseindia.com, respectively as well as on the website of the E-voting platform provider viz. https://evoting.nsdl.com.

Members who are holding shares in physical form or who have not registered their email addresses with the Company can cast their vote through remote e-voting or through the e-voting platform provided by National Securities Depository Limited (NSDL) during the meeting as per following procedure:

PARTICULARS Quarterended31.03.2021 Quarterended31.03.2020 Yearended31.03.2021 Yearended31.03.2020
Refer Note 3 Refer Note 3 Audited Audited
Total Income from Operations 25,147.36 21,991.38 79,220.10 62,017.90
2 Net Profit/(Loss) for the period (before Tax,Exceptional and/or Extraordinary items) 4,159.58 1,478.37 1,371.10 (3,506.34)
3 Net Profit/(Loss) for the period before Tax(after Exceptional and/orExtraordinary items) 4,159.58 1,478.37 169.46 (3,506.34)
4 Net Profit/(Loss) for the period after tax(after Exceptional and/orExtraordinary items) 4,300.16 (3,958.79) 1,314.35 (7,456.06)
5 Total Comprehensive Income for theperiod [(Comprising Profit / (Loss)for the period (after tax) andOther Comprehensive Income (after tax)] 4,289.08 (3,939.83) 1,332.02 (7,418.98)
6 Equity Share Capital 447.30 447.30 447.30 447.30
7 Reserves (excluding RevaluationReserves) as shown in theAudited Balance Sheet of previous year (8,468.44) (9,811.73)
8 Earning Per Share (of Rs. 10/- each) (forcontinuing and discontinued operations):1. Basic2. Diluted 96.1496.14 (88.50)(88.50) 29.3829.38 (166.69)(166.69)
.Ahmedabad - 380 015
CIN: L31200GJ2004PLC044068 (Gujarat), IndiaPhone: $+91-79-26628300$
Website: www.torrentpower.com E-mail: [email protected]
    1. In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected].
    1. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to your respective depository participants or by sending email to [email protected].
    1. Alternatively members may send an email request to [email protected] for obtaining User ID and Password by providing the details mentioned in point (1) or (2) as the case may be.

Members who hold the shares of the Company in physical form or who have not registered their email addresses with the Company can get the same registered with the Company by requesting Members Updation Form by sending an email to [email protected] and [email protected], please submit the duly filled and signed Members Updation Form to the above mentioned email.

The Company has extended the facility of electronic credit of Dividend to the respective bank accounts of the Member(s) through Electronic Clearing Services (ECS) / National Electronic Clearing Services (NECS), Real Time Gross Settlement (RTGS) / Direct Credit / IMPS / NEFT etc. In order to receive dividend without any delay. The Members holding shares in physical Form are requested to submit particulars of Bank Account alongwith the cancelled cheque bearing the name of the Members and self-attested copy of their PAN Card to Link Intime India Pvt. Ltd., Company's RTA, at C-101, 247 Park, LBS Marg, Vikhroli (W), Mumbai - 400 083 or at [email protected], before 11th June, 2021 to update their Bank Account details. Members holding shares in the demat mode are requested to update the same with their respective DPs before 11th June, 2021 by furnishing their correct Bank Account Numbers including their 9-digit MICR Code and 11-digit IFSC Code, email Id and Mobile No(s).

If any members wishes to get a printed copy of the Annual Report, the Company will send the same, without any charges upon receipt of a specific request from the member, at the earliest.

For the process and manner of e-voting (both remote e-voting and voting at the time of AGM) and also for attending the 76th AGM through VC or OAVM, Members may go through the instructions mentioned in the AGM Notice or visit NSDL's website https://evoting.nsdl.com and in case of queries email to [email protected]. Members may please contact the Company at [email protected].

By Order of the Board

For Shree Digvijay Cement Company Limited

Sd/-

Suresh Meher VP (Legal) & Company Secretary

Place : Digvijaygram Dated : 18th May, 2021

Tragedy at sea: 26 dead,49missing from barge

PM announces `1,000-cr aid

PRIMEMINISTERNarendra Modi on Wednesday approved assistance `1,000 crore for"immediate relief activities"in Gujaratafterconducting an aerial survey of areas hitbycycloneTauktaein the state, an official release said.

Healsoannouncedexgratia compensation of `2lakhforthekinofthose killedduetocycloneinall affectedstates.

Immediate financial assistance for the other affected states would be given after the respective state governments share assessmentofthedamage with theCentre,the Press Information Bureau(PIB) releaseadded.

The announcement wasmadeafterModiheld a review meeting with Gujarat CMVijayRupani andtop officials to assess thedamage. —PTI

Ahmedabad

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021

(` In Lakhs)
Standalone Consolidated
Sr. Particulars Quarter ended Year ended Quarter ended Year ended
No. 31-Mar-21 31-Dec-20 31-Mar-20 31-Mar-21 31-Mar-20 31-Mar-21 31-Dec-20 31-Mar-20 31-Mar-21 31-Mar-20
1 Total Income from Operations (Net) 1,14,320 1,14,446 1,02,031 4,31,866 4,00,492 1,20,936 1,18,721 1,07,657 4,50,680 4,19,515
2 Net Profit /(Loss) for the period (before Tax,
Exceptional and/or Extraordinary items) 16,384 19,881 13,299 63,200 64,586 17,305 20,944 13,609 66,455 67,618
3 Net Profit /(Loss) for the period before tax
(after Exceptional and/or Extraordinary items) 16,384 19,881 13,299 63,200 64,586 17,305 20,944 13,609 66,455 67,618
4 Net Profit /(Loss) for the period after tax
(after Exceptional and/or Extraordinary items) 13,384 16,181 10,699 51,350 52,336 13,610 16,527 11,035 52,347 53,608
5 Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)] 13,508 17,339 5,023 55,347 46,743 13,600 18,616 5,127 57,141 47,869
6 Paid-up Equity Share Capital
(Face Value of Rs. 5/- each) 8,712 8,712 8,712 8,712 8,712 8,712 8,712 8,712 8,712 8,712
7 Reserves (excluding Revaluation Reserve) - - - 3,32,462 2,81,471 - - - 3,41,527 2,89,114
8 Net Worth - - - 3,41,174 2,90,183 - - - 3,51,514 3,07,339
9 Paid up Debt Capital/Outstanding Debt
(by way of NCDs) - - - - 8,000 - - - - 8,000
10 Debt Equity Ratio - - - 0.83 0.71 - - - 0.81 0.68
11 Earnings Per Share (of Rs. 5/- each)
(for continuing and discontinued operations)
1. Basic/Diluted: 7.68 9.29 6.14 29.47 30.04 7.81 9.49 6.33 30.04 30.77
12 Capital Redemption Reserve - - - - 156 - - - 71 228
13 Debenture Redemption Reserve - - - - 8,000 - - - - 8,000
14 Debt Service Coverage Ratio 2.23 2.77 1.32 2.16 1.77 2.31 2.83 1.34 2.26 1.83
15 Interest Service Coverage Ratio 9.32 15.13 5.36 9.22 6.74 9.00 13.12 5.26 9.66 6.86

Place: Mumbai Date: 18.05.2021

1. Name of the Target Company Towa Sokki Limited
2. Name of the Acquirer Mr. Sudhir Mehta
3. Name of the Manager to the Offer Beeline Broking Limited
4. Name of the Registrar to the Offer RCMC Share Registry Pvt. Ltd
5. Offer details:a) Date of Opening of the Offerb) Date of Closing of the Offer Monday, April 19, 2021Monday, May 03, 2021
6. Date of Payment of Consideration Wednesday, May 12, 2021
7. Details of the acquisition:
Sr Particulars Proposed in the OfferActuals
No. Document
7.1 Offer Price ₹ 6 per Equity Share₹ 6 per Equity Share
7.2 Aggregate Number of Shares Tendered 11,84,248 7,25,714
7.3 Aggregate Number of shares Accepted 11,84,248 7,25,714
7.4 Size of the offer (Numbers of shares multiplied by Offer priceper share) ₹71,05,488 ₹43,54,284
Shareholding of the Acquirer and PAC before Share Purchase7.5NILNILAgreements (SPAs) and Public Announcement (No.& %)
Shares Acquired by way of Share Purchase Agreements (SPA)7.6$0*$Number$\bullet$32,45,000% Fully Diluted Equity Share Capital(71.25%)$(0.00%)$
7.7Shares Acquired by way of Open offerNumber11,84,2487,25,714$(26.00%)$(15.93%)% Fully Diluted Equity Share Capital$\bullet$
7.8 Shares Acquired by way of Open offerNumber of Shares acquiredPrice of the shares acquired% of the shares acquired NILNIL
7.9 Post offer Shareholding of Acquirer and PACNumber% Fully Diluted Equity Share Capital٠ 44,29,248(97.25%) 7,25,714(15.93%)
7.10 Pre and Post Offer Shareholding of Public Shareholders Pre Offer Post Offer Pre Offer Post Offer
Number% of Fully Diluted Equity Share Capital*On Post Preferential Paid Up Capital 12,64,700(27.77%) 80,452(1.77%) 12,64,700(27.77%) 5,38,986(11.83%)
* Till the date of this post offer advertisement no shares have been acquired by Mr. Sudhir Mehta under SPA executedon February 17, 20218. The Acquirer accepts full responsibility for the information contained in this Post Offer Advertisement and alsofor the fulfillment of his obligations as laid down by SEBI (SAST) Regulations, 2011.9. A copy of this Post Offer Advertisement will be available on the website of SEBI.Capitalized terms used in this announcement, but not defined, shall have the same meaning assigned to them in thePA, DPS and LOF.
ISSUED BY THE MANAGER TO THE OFFER ON BEHALF OF THE ACQUIRER:
Manager to the Offer:BÈSILIN
BEELINE BROKING LIMITEDCIN: U51900GJ2014PLC080598SEBI Reg. No.: INM000012546Contact Person: Mrs. Khusbu ShahRegistered Office Address: 701-702, A Wing, Samudra Complex, 7th Floor, Off. C.G. Road,Nr. Girish Cold Drinks, Navrangpur, Ahmedabad, Gujarat-380009.Merchant Banking Division: 807, Phoenix Tower, Opp. New Girish Cold Drinks,Near Vijay Cross Road, Navrangpura, Ahmedabad-380 009Tel. No.: $+91-79-48405357/6357$Email: [email protected]
Website: www.beelinebroking.comPlace: Ahmedahad Date: May 19, 202

Notes:-

1 The above is an extract of the detailed format of Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015.The full format of the Annual Financial Results are available on the websites of Stock Exchange(s) viz. www.bseindia.com and www.nseindia.com and website of the Company i.e. www.aarti-industries.com

Regd. Off.: Plot Nos.801, 801/23, Phase -III, G.I.D.C. Estate, Vapi-396195, Dist. Valsad, Gujarat Corp. Off.: Udyog Kshetra, 2nd Floor, Mulund-Goregaon Link Road, Mulund (W), Mumbai- 400 080 Website: www.aarti-industries.com; Email: [email protected]; CIN: L24110GJ1984PLC007301

AARTI INDUSTRIES LTD.

For AARTI INDUSTRIES LIMITED Sd/-

RAJENDRA V. GOGRI CHAIRMAN AND MANAGING DIRECTOR

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અમદાવાદ, ગુરુવાર, તા.૨૦ મે,૨૦૨૧
--------------------------------- -- -- -- --
ี KммL∧The Kerala Minerals & Metals Ltd.
(An ISO 9001, ISO 14001, OHSAS 18001 & SA 8000 Certified Company) (A Govt. of Kerala Undertaking)
Sankaramangalam, Chavara - 691 583, Kollam, Kerala, India
Phone: +91-476-2651215 to 2651217.Fax: +91-0476-2680101, 2686721. આથી નંHOME I
E-mail: [email protected], URL:www.kmml.com CIN-U14109KL1972SGC002399ક્ટેલ છેકાચનાનCompetitive Tenders are invited for following. For more details please visit the
ઉપર પાટE-Tendering Portal, https://etenders.kerala.gov.in or www.kmml.com
NoTender ID Items
1. 2021_KMML_423111_1 For fabrication and supply of 1 No.Vessel for Bag Filter S304/305
Chavara Sd/-
19.05.2021 DGM(Mtls)For The Kerala Minerals And Metals Ltd
Our Products: Titanium Dioxide, Titanium Tetra Chloride, Nano Titanium, Titanium Sponge, Rutile,Zircon & Sillimanite
ગુજરાત ગેસ લિમિટેડ
રજિસ્ટર્ડ ઓફિસ : ગુજરાત ગેસ CNG સ્ટેશન,
સેકટર-પ/સી, ગાંધીનગર-૩૮૨૦૦૬, ગુજરાત.ફો ન નં.:+૯૧-૭૯-૨૬૪૬૨૯૮૦, ફેક્સ ઃ+૯૧-૭૯-૨૬૪૬૬૨૪૯
dorande: www.gujaratgas.com
ย-มิย์ต : [email protected]CIN: L40200GJ2012SGC069118 GUJARAT GAS
નોટીસ વસૂચનાચૂકવણી
ઓફ ફાસેબી (લિસ્ટિંગના બંધનકારક કરાર અને સ્પષ્ટતાની આવશ્યકતા) નિયમન,૨૦૧પના નિયમ ૨૯(૧) અનેભરવામાં
નિયમ ૪૭(૧) સંદર્ભે સૂચના આપવામાં આવે છે કે ૩૧ માર્ચ, ૨૦૨૧ના રોજ પૂરા થનારા ત્રિમાસિક અનેનાણાંકિય વર્ષના અંતનાં સમયગાળાના ઓડિટ થયેલ સ્વતંત્ર તથા એકત્રિત (સ્ટેન્ડઅલોન તથા કન્સોલિડેટેડ)
નાણાંકીય પરિણામો ધ્યાને લેવા અને મંજૂર કરવા તેમજ સાથે નાણાંકીય વર્ષ ૨૦૨૦-૨૧માટેના ડિવિડન્ડની
ભલામણ ધ્યાને લેવા માટે કંપનીનાં બોર્ડ ઓફ ડિરેક્ટર્સની મીટિંગ ૧લી જૂન,૨૦૨૧ના રોજ મંગળવારે
યોજવામાં આવશે. આ મીટિંગની સૂચનાની વિગતો કંપનીની વેબસાઈટ (www.gujaratgas.com) ઉપરઅને સાથે નેશનલ સ્ટોક એક્સચેન્જ ઓફ ઈન્ડિયા લિમિટેડની વેબસાઈટ (www.nseindia.com) તથા
BSE લિમિટેડની વેબસાઈટ (www.bseindia.com) પર ઉપલબ્ધ છે. ગુજરાત ગેસ લિમિટેડ વતી
સ્થળ : અમદાવાદ સહી /-સંદિપ દવે
તારીખ : ૧૯ મે,૨૦૨૧ કંપની સેકેટરી
۰ થેમીસ મેડિકેર લિમિટેડ
HEMISMEDICARE CIN NO: L24110GJ1969PLC001590
રજિસ્ટર્ડ ઓફિસઃ પ્લોટ નં ૬૯, જી.આઈ.ડી.સી. ઈન્ડસ્ટ્રીચલ એસ્ટેટ,
વાપી – ૩૯૬૧૯૫, જિલ્લા–વલસાડ, ગુજરાત. (T) 0260-2431447/0260 2430219કોર્પોરેટ ઓફિસ : ૧૧/૧૨, ઉદ્યોગ નગર, એસ. વી. રોડ, ગોરેગાંવ (પશ્ચિમ). મુંબઈ - 400 104
ઇમેઈલ આઈડી : [email protected]. વેબસાઈટ : www.themismedicare.com.
સૂચના
આથી અસૂચના આથી આપવામાં આવે છે કે સેબીના (લિસ્ટિગ બંધનો અને જાહેરાત
જરૂરીચાતો) રેગ્યુલેશન્સ, ૨૦૧૫ ના રેગ્યુલેશન ૪७ અને રેગ્યુલેશન ૨૯ મુજબશુક્રવાર,દ્વારા કંપ
થેમીસ મેડિકેર લિમિટેડ ની બોર્ડ સભા ૨७ મી મે, ૨૦૨૧ ગુરૂવારના રોજ લેવામાં14/202આવશે, બીજી બાબતોની સાથોસાથ એમાં ૩૧ મી માર્ચ, ૨૦૨૧ ના રોજ પૂરા
થચેલા ત્રિમાસિક અને વાર્ષિક ઓડીટેડ પરિણામો ધ્યાનમાં અને મંજુર કરવામાંપરિપત્ર
આવશે. આ માહિતી કંપનીની વેબસાઈટ ''પરિપઃ
એપ્રિલ.www.themismedicare.com. અને સ્ટોક એક્સચેન્જની
પરિપત્રોવેબસાઈટ www.bseindia.com અને www.nseindia.com
પર પણ ઉપલબ્ધ છે. અહેવાલથૈમિસ મેડિકેર લિમિટેડ માટે
ઇન્ટાઇમ
તા. ૧૯.૦૫.૨૦૨૧સ્થળ : મુંબઈ Sd/-સંગમેશ્વર એચરઇમેઇલર્થ
કંપની સેક્રેટરી અને કમ્પ્લાચન્સ ઓફિસરસુચનાઅં
વીસી/ઓJINDAL POLY FILMS LIMITED
આવશે.[CIN: L17111UP1974PLC003979]Registered Office: 19 th K.M., Hapur-Bulandshahr Road P.O. Gulaothi,
www.Distt. Bulandshahr, Uttar Pradesh - 203408, Tel No. 05732- 228057
Corporate Office : Plot No. 12, Sector B-1, Local Shopping Complex,અનૂક્રમેVasant Kunj, New Delhi - 110 070, Phone: (011) 40322100, Fax: (011) 40322129
https:Email: [email protected], Website: www.jindalpoly.com
NOTICEકીઝીકલPursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and
દરમિયા∙Disclosure Requirements) Regulations, 2015 ("LODR"), NOTICE is hereby given that ameeting of the Board of Directors of the Company is scheduled to be held on May 28, 2021, at
મારકત તNew Delhi, inter alia to consider and approve the Audited Consolidated and Standalone Financial
Statements of the Company for the quarter and year ended March 31, 2021 and to consider and૧.recommend the dividend, if any, on the Equity Shares of the Company for the financial year 2020-21.
Further, as per NSE Circular Ref No: NSE/CML/2019/11 and BSE Circular:LIST/COMP/01/2019-20, both dated April 02, 2019, the Trading Window for dealing in shares
of the Company by Designated Persons is already closed from April 01, 2021 till publication of
account of consideration of Financial Statements. the Financial Result for Quarter and year ended March 31, 2021 (both days inclusive) onર.
The said information is also available on the Company's website at http://www.jindalpoly.com/download-Reports under Investor Relations and the same has been sent to Stock Exchanges to upload on their
respective website i.e www.bseindia.com & www.nseindia.com
For Jindal Poly Films Ltd.Sd/-
Place: New Delhi Sanjeev Kumarз.Company Secretary
Date: 19.05.2020 ACS18087
કીઝીકલ
rnt.heઅપડેશન
કંપનીએ
Investing in the smallest dream(''એનઇMAGMA FINCORP LIMITED
સંબંધિતCIN: L51504WB1978PLC031813વિગતો ર
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(Rs. in Lacs except per share data)
PARTICULARS Quarterended31.03.2021 Quarterended31.03.2020 Yearended31.03.2021 Yearended31.03.2020
Refer Note 3 Refer Note 3 Audited Audited
Total Income from Operations1 25,147.36 21,991.38 79,220.10 62,017.90
2 Net Profit/(Loss) for the period (before Tax,Exceptional and/or Extraordinary items) 4,159.58 1,478.37 1,371.10 (3,506.34)
3 Net Profit/(Loss) for the period before Tax(after Exceptional and/orExtraordinary items) 4,159.58 1,478.37 169.46 (3,506.34)
4 Net Profit/(Loss) for the period after tax(after Exceptional and/orExtraordinary items) 4,300.16 (3,958.79) 1,314.35 (7,456.06)
5 Total Comprehensive Income for theperiod [(Comprising Profit / (Loss)for the period (after tax) andOther Comprehensive Income (after tax)] 4,289.08 (3,939.83) 1,332.02 (7,418.98)
6 Equity Share Capital 447.30 447.30 447.30 447.30
Reserves (excluding Revaluation7Reserves) as shown in theAudited Balance Sheet of previous year (8,468.44) (9,811.73)
Earning Per Share (of Rs. 10/- each) (for8continuing and discontinued operations):1. Basic2. Diluted 96.1496.14 (88.50)(88.50) 29.3829.38 (166.69)(166.69)

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